E & I HOLDINGS LIMITED

Company number 04479401

Date	Type	Description	View / Download
14 May 2003	88(2)R	Ad 31/10/02--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: unit 21-22 faraday court park road industrial estate wellingborough northamptonshire NN8 6XY	(1 page)
14 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Reconstruction agreemen 31/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	NEWINC	Incorporation	(17 pages)

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